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(영문) 서울동부지방법원 2017.08.23 2017고단1719
사기등
Text

Defendant

A Imprisonment with prison labor of one year and eight months, and Defendant B shall be punished by imprisonment of one year and two months.

Above 100 up to 100.

Reasons

Criminal facts

1. Joint crimes committed by the Defendants

가. 공모 경위 피고인들은 2017. 5. 경 말레이시아 콸라룸푸르에서 G으로부터 “ 위조된 신용카드를 사용하여 대한민국에서 물건을 구입해 오면 A에게는 8%, B에게는 7%를 수익금으로 주겠다” 는 제안을 받고 이를 승낙하였다.

피고인들은 2017. 5. 23. 저녁 말레이시아 콸 라 룸푸 르 국제공항 근처 음식점에서 G으로부터 위조된 신용카드 30 장을 건네받은 후, 위 신용카드를 사용하여 대한민국에서 숙식과 교통비용을 해결하고 G으로부터 지시 받은 물건을 구매하여 말레이시아에 가져 가 수익금을 받기로 공모하고 2017. 5. 24. 06:00 경 인천 국제공항을 통하여 대한민국에 입국하였다.

B. On May 24, 2017, in order for the Defendants to move to H hotel located in Jung-gu Seoul from the Incheon International Airport on May 24, 2017, the Defendants were on board a victim-based taxi (I) in the nameless taxi driver, who was operated by the victim-based taxi operator, and was demanded by the taxi engineer to pay the taxi fee.

Although the Defendants knew that the credit card held by Defendant B was forged, the Defendants presented to the sibian as if they were the legitimate credit card.

The Defendants conspired in collusion to induce taxi engineers in the above manner, to pay 68,200 won from the taxi driver, namely, the taxi fare of 68,200 won from the taxi, and to avoid the payment thereof. From that point to May 23, 2017, the Defendants acquired the financial benefits equivalent to 5,984,750 won in total five times, as shown in attached Table 1, from that point to May 25, 2017.

(c)

On May 24, 2017, the Defendants were aware that the credit card in their possession was forged at the time of purchasing sandd location, beverage water, tobacco, etc. at the convenience store of the victim’s name and in the operation of the victim’s Buddhist box located in K in Jung-gu Seoul Metropolitan Government.

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